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Company Information for

CASWOOD LIMITED

UNIT 4 HORBURY JUNCTION INDUSTRIAL ESTATE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER,

Company Registration Number

03047916

Private Limited Company

Active

Company Overview

About Caswood Ltd

CASWOOD LIMITED was founded on 1995-04-20 and has its registered office in Wakefield. The organisation's status is listed as "Active". Caswood Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CASWOOD LIMITED

Legal Registered Office

UNIT 4 HORBURY JUNCTION INDUSTRIAL ESTATE
HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 5ER
Other companies in WF4

Trading Names/Associated Names

HARVAL

Filing Information

Company Number		03047916
Company ID Number		03047916
Date formed		1995-04-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB656323141

Last Datalog update:	2024-08-05 13:44:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASWOOD LIMITED

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Companies with same name CASWOOD LIMITED

The following companies were found which have the same name as CASWOOD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Caswood CSO Canada Inc.	Moncton New Brunswick	Active	Company formed on the 2018-06-18
CASWOOD ENTERPRISES INC	California	Unknown
CASWOOD GROUP INCORPORATED	New Jersey	Unknown
CASWOOD HOMES LTD	British Columbia	Active	Company formed on the 2018-02-14
CASWOOD INVESTMENTS PTY LTD		Active	Company formed on the 2013-09-03
CASWOOD PROPERTY LIMITED	FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2RW	Active	Company formed on the 2017-02-25
CASWOOD PTY LTD		Active	Company formed on the 2006-03-10
CASWOOD, INC.	ROUTE 8 MILTON FL	Inactive	Company formed on the 1974-01-11

Company Officers of CASWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
HARRY HARGREAVES	Director	1995-05-11
STUART HARGREAVES	Director	2005-09-19
VALERIE HARGREAVES	Director	1995-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE HARGREAVES	Company Secretary	1995-05-11	2010-03-22
LESLEY ANNE CHICK	Nominated Secretary	1995-04-20	1995-05-11
DIANA ELIZABETH REDDING	Nominated Director	1995-04-20	1995-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARRY HARGREAVES	HARVAL FITTED FURNITURE LIMITED	Director	2000-08-11	CURRENT	1996-04-16	Active
VALERIE HARGREAVES	HARVAL FITTED FURNITURE LIMITED	Director	2000-08-11	CURRENT	1996-04-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-09-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-11-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-08-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-07-06	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-06	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/17 FROM Unit 4 Horbury Junction Ind Est Horbury Wakefield WF4 5EZ
2016-07-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-29	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-06-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-23	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-06-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	20/04/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	20/04/11 ANNUAL RETURN FULL LIST
2010-05-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AR01	20/04/10 ANNUAL RETURN FULL LIST
2010-03-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE HARGREAVES
2010-03-30	SH01	22/03/10 STATEMENT OF CAPITAL GBP 3
2009-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR VALERIE HARGREAVES on 2009-10-01
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HARGREAVES / 01/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY HARGREAVES / 01/10/2009
2009-11-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-16	AD02	SAIL ADDRESS CREATED
2009-06-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-09-19	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-06-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17	363s	RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-08-08	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-07-06	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-29	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-08	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-25	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-21	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-19	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-06-19	353	LOCATION OF REGISTER OF MEMBERS
2000-06-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-04	363s	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-18	363s	RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-25	363s	RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-12-10	88(2)R	AD 11/05/95--------- £ SI 1@1
1996-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-24	363s	RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1996-02-29	225(1)	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1995-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
1995-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/95 FROM: REDDINGS THE WAGON HOUSE, BANWELL ROAD, CHRISTON AXBRIDGE, SOMERSET BS26 2XX
1995-06-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to CASWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASWOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-06-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASWOOD LIMITED

Intangible Assets

Patents

We have not found any records of CASWOOD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASWOOD LIMITED

Trademarks

We have not found any records of CASWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as CASWOOD LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for CASWOOD LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	SHOP AND PREMISES	UNITS 2/3 REALTEX HOUSE 2 LEEDS ROAD RAWDON LEEDS LS19 6NW	12,250	16/03/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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